MUNROLOCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMUNROLOCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC475118
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUNROLOCH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MUNROLOCH LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUNROLOCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MUNROLOCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Appointment of Robert Patton Jensen as a director

    2 pagesAP01

    Appointment of Shameka Fernander as a director

    2 pagesAP01

    Appointment of Burness Paull Llp as a secretary

    2 pagesAP04

    Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom* on May 27, 2014

    1 pagesAD01

    Termination of appointment of Karen Howell-Bowley as a director

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2014

    Statement of capital on Apr 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MUNROLOCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO300380
    99448920005
    FERNANDER, Shameka
    Building Four, Western Road
    P.O. Box Sp-63771
    Nassau
    Offices At Old Fort
    Bahamas
    Director
    Building Four, Western Road
    P.O. Box Sp-63771
    Nassau
    Offices At Old Fort
    Bahamas
    BahamasBahamianBanker186959580001
    JENSEN, Robert Patton
    1295
    Tannay
    Chemin Des Couleuvres 8b
    Switzerland
    Director
    1295
    Tannay
    Chemin Des Couleuvres 8b
    Switzerland
    SwitzerlandAmericanFinancial Manager149623200001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    HOWELL-BOWLEY, Karen Elizabeth
    BS1 6JS Bristol
    21 St. Thomas Street
    United Kingdom
    Director
    BS1 6JS Bristol
    21 St. Thomas Street
    United Kingdom
    United KingdomBritishNone179266080001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0